Cohesive UK Group Limited
Company 05535288 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Barry Timothy Fitzmaurice Director · appointed 2023
- Colin Francis Ellam Director · appointed 2023
- Clive Charles Hackforth Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Barry Timothy Fitzmaurice Director · appointed 2023
- Colin Francis Ellam Director · appointed 2023
- Clive Charles Hackforth Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadventure Limited 2 shared directors
- Bentley Systems (UK) Limited 2 shared directors
Connected through a shared director
- Candy Assets Limited 1 shared director
- Famous Five Holdings LTD 1 shared director
- Guinan Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05535288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | 8 BISHOPSGATE, 43RD FLOOR, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Prior ceased 2021-09-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert James Fair ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Barry Timothy Fitzmaurice Director · appointed 2023
- Colin Francis Ellam Director · appointed 2023
- Clive Charles Hackforth Director · appointed 2023
Show 9 former officers
- Trevor Philip Roberts Director · appointed 2020 · resigned 2023
- Jaroslaw Lukasiewicz Director · appointed 2020 · resigned 2023
- Anthony Hartley Turner Director · appointed 2011 · resigned 2023
- Francis Patrick Baker Director · appointed 2011 · resigned 2023
- Anthony Alfons Thomas Ransley Director · appointed 2008 · resigned 2011
- Kirk Heuser Director · appointed 2006 · resigned 2011
- Robert James Fair Director · appointed 2006 · resigned 2023
- James Prior Director · appointed 2005 · resigned 2021
- Alexandra Charlotte Prior Secretary · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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